• UK
  • MGV RETAIL LIMITED - 48, South Molton Street, London, W1K 5SA, United Kingdom

Company Information

Company registration number
04212903
Company Status
LIVE
Country
United Kingdom
Registered Address
48
South Molton Street
London
W1K 5SA
England
48, South Molton Street, London, W1K 5SA, England UK

Management

Managing Directors
GRACHVOGEL, Maria
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-05-09
Age Of Company
2001-05-09 22 years
SIC/NACE
47710

Ownership

Beneficial Owners
Mrs Maria Grachvogel
Mrs Maria Grachvogel

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARIA GRACHVOGEL RETAIL LIMITED
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-05-31
Last Return Made Up To:
2013-05-09
Annual Return
Due Date: 2020-04-23
Last Date: 2019-04-09

MGV RETAIL LIMITED Company Description

MGV RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 04212903. Its current trading status is "live". It was registered 2001-05-09. It was previously called MARIA GRACHVOGEL RETAIL LIMITED . It has declared SIC or NACE codes as "47710". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-09.It can be contacted at 48 .
More information

Get MGV RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mgv Retail Limited - 48, South Molton Street, London, W1K 5SA, United Kingdom

2001-05-09 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-02-28) - AA

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-11) - AA

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-02-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-05-12) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01

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  • change-person-secretary-company-with-change-date (2011-05-03) - CH03

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  • change-person-secretary-company-with-change-date (2011-04-28) - CH03

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  • change-person-director-company-with-change-date (2011-04-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA

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  • legacy (2009-05-29) - 363a

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  • legacy (2008-06-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA

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  • legacy (2007-06-26) - 287

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  • legacy (2007-06-15) - 363a

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  • legacy (2007-06-15) - 190

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  • legacy (2007-06-15) - 353

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  • legacy (2007-06-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-04-03) - AA

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  • legacy (2006-05-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA

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  • legacy (2005-06-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-03-31) - AA

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  • legacy (2004-09-27) - 363s

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  • legacy (2004-06-17) - 363s

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  • legacy (2003-11-12) - 287

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  • legacy (2003-05-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-11) - AA

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  • legacy (2002-10-01) - 363s

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  • legacy (2002-07-30) - 287

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  • legacy (2001-06-06) - 288a

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  • legacy (2001-06-06) - 288b

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  • certificate-change-of-name-company (2001-05-17) - CERTNM

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  • incorporation-company (2001-05-09) - NEWINC

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